| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID MILLS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WARD |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED HEATHER ALISON BYGRAVE |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STEVENS |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-06-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2022-06-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED GLYN BUNTING |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MS DONNA LOUISE WARD |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRIGGS |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN TASSELL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED CLAIRE WEBSTER |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED NICOLA ROBERTS |
| 2017-07-24 |
update statutory_documents SECRETARY APPOINTED JAMES WILLIAM WADE STEVENS |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GODFREY |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUTNAM |
| 2017-07-07 |
delete address CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1RY |
| 2017-07-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
CITY HOUSE 126-130 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1RY |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY SPICER |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-10 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN HOLMES |
| 2016-01-21 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SIMON COHEN |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED DAVID RUTNAM |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN TASSELL |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED NIGEL JAMES BARKER |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED DOROTHY ANN SPICER |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED SARAH JANE ELIZABETH GODFREY |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BEARDSWORTH |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIFFITHS |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STONECUTTER LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-02 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MR ALLAN HOLMES |
| 2014-02-07 |
delete address CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1RY |
| 2014-02-07 |
insert address CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1RY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-27 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-01-21 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 27/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BEARDSWORTH / 27/12/2011 |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
1 CITY SQUARE
LEEDS
LS1 2AL |
| 2011-01-13 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BEARDSWORTH / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRIFFITHS / 01/10/2009 |
| 2010-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEARDSWORTH / 01/12/2008 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRIFFITHS / 01/12/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents S252 DISP LAYING ACC 11/08/98 |
| 1998-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/98 FROM:
C/O DELOITTE & TOUCHE
10/12,EAST PARADE
LEEDS
WEST YORKSHIRE LS1 2AJ |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 1990-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/89 FROM:
29 PARK PLACE (1ST FLOOR),
LEEDS LS1 2SP |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1967-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |